Random House Uk Ventures LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 22, 2013)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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HUTCHINSON PROPERTIES LIMITED
Company type | Private Limited Company, Active |
Company Number | 00066978 |
Record last updated | Wednesday, April 18, 2018 7:17:16 PM UTC |
Official Address | 20 Vauxhall Bridge Road London Sw1v2sa Vincent Square There are 457 companies registered at this street |
Postal Code | SW1V2SA |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Registry | May 31, 2017 | Confirmation statement made , with updates | |
Financials | Mar 1, 2017 | Annual accounts | |
Registry | Jul 7, 2016 | Appointment of a person as Secretary | |
Registry | Jul 7, 2016 | Resignation of one Secretary | |
Financials | Jul 7, 2016 | Annual accounts | |
Registry | Jun 30, 2016 | Appointment of a woman as Secretary | |
Registry | Jun 30, 2016 | Resignation of one Secretary (a woman) | |
Registry | Jun 16, 2016 | Annual return | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jun 18, 2015 | Annual return | |
Financials | Mar 5, 2015 | Annual accounts | |
Registry | Nov 24, 2014 | Appointment of a person as Director | |
Registry | Nov 24, 2014 | Appointment of a person as Secretary | |
Registry | Nov 24, 2014 | Resignation of one Director | |
Registry | Nov 24, 2014 | Resignation of one Secretary | |
Registry | Oct 20, 2014 | Two appointments: a woman and a man | |
Registry | Jun 12, 2014 | Annual return | |
Financials | Apr 17, 2014 | Annual accounts | |
Registry | Jun 3, 2013 | Annual return | |
Financials | Mar 22, 2013 | Annual accounts | |
Registry | Mar 13, 2013 | Change of accounting reference date | |
Financials | Jul 6, 2012 | Annual accounts | |
Registry | Jun 18, 2012 | Change of particulars for director | |
Registry | Jun 18, 2012 | Annual return | |
Financials | Aug 5, 2011 | Annual accounts | |
Registry | Jul 12, 2011 | Change of particulars for director | |
Registry | Jun 10, 2011 | Annual return | |
Registry | Jun 18, 2010 | Change of particulars for director | |
Registry | Jun 18, 2010 | Annual return | |
Registry | Jun 18, 2010 | Change of particulars for director | |
Registry | Jun 18, 2010 | Change of particulars for director 2651683... | |
Registry | Jun 18, 2010 | Change of particulars for secretary | |
Financials | Mar 31, 2010 | Annual accounts | |
Registry | Jun 16, 2009 | Annual return | |
Financials | Mar 11, 2009 | Annual accounts | |
Registry | Jun 9, 2008 | Annual return | |
Financials | Apr 2, 2008 | Annual accounts | |
Financials | Jul 19, 2007 | Annual accounts 1767188... | |
Registry | Jun 13, 2007 | Annual return | |
Registry | Jun 8, 2006 | Annual return 1788113... | |
Financials | Mar 14, 2006 | Annual accounts | |
Registry | Jun 24, 2005 | Annual return | |
Financials | Mar 16, 2005 | Annual accounts | |
Registry | Jun 15, 2004 | Annual return | |
Financials | Feb 24, 2004 | Annual accounts | |
Registry | Jun 10, 2003 | Annual return | |
Financials | Apr 9, 2003 | Annual accounts | |
Registry | Jul 22, 2002 | Annual return | |
Registry | Aug 15, 2001 | Accounts | |
Financials | Aug 15, 2001 | Annual accounts | |
Registry | Aug 15, 2001 | Accounts | |
Registry | Jul 16, 2001 | Resignation of a person | |
Registry | Jul 7, 2001 | Annual return | |
Registry | Jun 29, 2001 | Resignation of one Director (a man) | |
Registry | Feb 2, 2001 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jan 4, 2001 | Annual accounts | |
Registry | Sep 18, 2000 | Company name change | |
Registry | Sep 15, 2000 | Change of name certificate | |
Registry | Aug 8, 2000 | Appointment of a person | |
Registry | Jul 10, 2000 | Annual return | |
Registry | Jul 3, 2000 | Appointment of a man as Director | |
Financials | Mar 28, 2000 | Annual accounts | |
Registry | Jul 14, 1999 | Annual return | |
Financials | Nov 6, 1998 | Annual accounts | |
Financials | Oct 1, 1998 | Annual accounts 1831283... | |
Registry | Jul 9, 1998 | Accounts | |
Registry | Jul 9, 1998 | Annual return | |
Registry | Jul 9, 1998 | Annual return 1844589... | |
Registry | Jul 9, 1998 | Annual return | |
Registry | May 31, 1998 | Resolution | |
Registry | May 31, 1998 | Resolution 1801100... | |
Registry | May 31, 1998 | Elective resolution | |
Registry | May 31, 1998 | Resolution | |
Registry | Jul 16, 1997 | Annual return | |
Financials | Apr 16, 1997 | Annual accounts | |
Registry | Jul 3, 1996 | Annual return | |
Financials | Apr 17, 1996 | Annual accounts | |
Registry | Jun 29, 1995 | Annual return | |
Financials | May 3, 1995 | Annual accounts | |
Financials | Sep 27, 1994 | Annual accounts 1866838... | |
Registry | Jun 30, 1994 | Annual return | |
Registry | Feb 21, 1994 | Director resigned, new director appointed | |
Registry | Jan 14, 1994 | Resignation of one Director (a man) | |
Registry | Jan 14, 1994 | Appointment of a man as Director and Company Director | |
Registry | Jul 27, 1993 | Director resigned, new director appointed | |
Financials | Jul 27, 1993 | Annual accounts | |
Registry | Jul 9, 1993 | Resignation of one Director (a man) | |
Registry | Jul 1, 1993 | Director's particulars changed | |
Registry | Jul 1, 1993 | Annual return | |
Registry | Dec 23, 1992 | Director resigned, new director appointed | |
Registry | Dec 7, 1992 | Appointment of a man as Director | |
Financials | Nov 4, 1992 | Annual accounts | |
Registry | Jul 23, 1992 | Annual return | |
Registry | Feb 3, 1992 | Director resigned, new director appointed | |
Registry | Dec 31, 1991 | Appointment of a man as Director | |
Registry | Dec 31, 1991 | Resignation of one Director (a man) | |
Registry | Dec 10, 1991 | Exemption from appointing auditors | |
Registry | Dec 10, 1991 | Resolution | |
Financials | Oct 30, 1991 | Annual accounts | |
Registry | Jul 29, 1991 | Annual return | |